8-K
filed August 17, 2023, 7:59 PM ET
ticker PYYX
CIK 0000939930
other material
confidence high
sentiment neutral
materiality 0.15
Pyxus International shareholders elect all 7 directors, ratify Deloitte, approve say-on-pay at 2023 annual meeting
PYXUS INTERNATIONAL, INC.
- All seven board nominees elected; John Alphin, Robert George, Cynthia Moehring received >19.9M votes each (99.9% of votes cast).
- Directors Jamie Ashton and Patrick Bartels received 18.1M votes for (91%) and 1.8M withheld.
- Ratification of Deloitte & Touche LLP as auditor: 21,113,325 for, 5,506 against, 643 abstain, no broker non-votes.
- Advisory vote on executive compensation passed: 19,591,706 for (98.3% of votes cast excluding broker non-votes), 335,535 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
PYXUS INTERNATIONAL, INC. shareholders approved Ratification of Independent Auditors at the 2023-08-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-08-17
Exact text from the filing
(b) At the Annual Meeting, the matters submitted to a vote of shareholders, and outcome of the vote, were as follows: 1. Each of John S. Alphin, Jamie J. Ashton, Patrick J. Bartels, Jr., Robert D. George, Cynthia P. Moehring, J. Pieter Sikkel and Richard J.C. Topping was elected as a director for a one-year term expiring at the 2024 annual meeting of shareholders; 2. The appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ending March 31, 2024 was ratified; and 3. A resolution to approve, on an advisory basis, the compensation paid to the Company’s named executive officers, was adopted. The voting results with respect to these matters are set forth in the tables below: 1. Election of Directors Director Nominee Votes For Votes Withheld Broker Non-Votes John S. Alphin 19,919,324 10,681 1,189,469 Jamie J. Ashton 18,113,502 1,816,503 1,189,469 Patrick J. Bartels, Jr. 18,113,502 1,816,503 1,189,469 Robert D. George 19,919,324 10,681 1,189,469 Cynth
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
PYXUS INTERNATIONAL, INC. shareholders approved Election of Directors at the 2023-08-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-08-17
Exact text from the filing
(b) At the Annual Meeting, the matters submitted to a vote of shareholders, and outcome of the vote, were as follows: 1. Each of John S. Alphin, Jamie J. Ashton, Patrick J. Bartels, Jr., Robert D. George, Cynthia P. Moehring, J. Pieter Sikkel and Richard J.C. Topping was elected as a director for a one-year term expiring at the 2024 annual meeting of shareholders; 2. The appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ending March 31, 2024 was ratified; and 3. A resolution to approve, on an advisory basis, the compensation paid to the Company’s named executive officers, was adopted. The voting results with respect to these matters are set forth in the tables below: 1. Election of Directors Director Nominee Votes For Votes Withheld Broker Non-Votes John S. Alphin 19,919,324 10,681 1,189,469 Jamie J. Ashton 18,113,502 1,816,503 1,189,469 Patrick J. Bartels, Jr. 18,113,502 1,816,503 1,189,469 Robert D. George 19,919,324 10,681 1,189,469 Cynth
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
PYXUS INTERNATIONAL, INC. shareholders approved Advisory Vote on Compensation of Named Executive Officers at the 2023-08-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-08-17
Exact text from the filing
(b) At the Annual Meeting, the matters submitted to a vote of shareholders, and outcome of the vote, were as follows: 1. Each of John S. Alphin, Jamie J. Ashton, Patrick J. Bartels, Jr., Robert D. George, Cynthia P. Moehring, J. Pieter Sikkel and Richard J.C. Topping was elected as a director for a one-year term expiring at the 2024 annual meeting of shareholders; 2. The appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ending March 31, 2024 was ratified; and 3. A resolution to approve, on an advisory basis, the compensation paid to the Company’s named executive officers, was adopted. The voting results with respect to these matters are set forth in the tables below: 1. Election of Directors Director Nominee Votes For Votes Withheld Broker Non-Votes John S. Alphin 19,919,324 10,681 1,189,469 Jamie J. Ashton 18,113,502 1,816,503 1,189,469 Patrick J. Bartels, Jr. 18,113,502 1,816,503 1,189,469 Robert D. George 19,919,324 10,681 1,189,469 Cynth
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.